Current jobs related to Senior Sanctions Advisory Manager - Hong Kong, Central and Western District - Larson Maddox

  • Senior Sanctions Advisory Manager

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full time

    Job Title: Senior Sanctions Advisory ManagerLarson Maddox is seeking a seasoned AML (Anti-Money Laundering) professional to join our team in Hong Kong. As a Senior Sanctions Advisory Manager, you will play a critical role in assisting the AML Director in overseeing and enhancing the bank's sanctions advisory and projects.Key Responsibilities:Develop,...

  • Senior Sanctions Advisory Manager

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full time

    Senior Sanctions Advisory ManagerLarson Maddox is seeking a seasoned AML (Anti-Money Laundering) professional to join our team in Hong Kong. As a Senior Sanctions Advisory Manager, you will play a critical role in ensuring the bank's sanctions compliance program is robust and effective.Key Responsibilities:Develop and implement sanctions compliance policies,...

  • Senior Manager, Sanctions Compliance

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Full time

    Job PurposeAs a senior professional in the Customer Due Diligence (CDD) Centre, you will be responsible for managing teams to support line managers and Financial Crime Compliance in executing and managing CDD operations. You will also serve as a senior checker for sanction compliance checking, CDD periodic reviews, and trigger event reviews for personal and...

  • Regional Sanctions Compliance Officer

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Société Générale Assurances Full time

    Job Title: Regional Sanctions Compliance OfficerJoin Société Générale Assurances as a Regional Sanctions Compliance Officer, where you will play a crucial role in ensuring the company's compliance with sanctions regulations.Responsibilities:Perform analysis and provide sanctions compliance opinions on proposed transactions and customer onboarding.Clear...

  • Senior Manager, Sanctions Compliance

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Full time

    Job PurposeManage the teams to support line manager and Financial Crime Compliance to execute and manage the operations of Customer Due Diligence (CDD) Centre and as a senior checker of sanction compliance checking, CDD periodic reviews and trigger event reviews for personal/corporate accounts.ResponsibilitiesAs a checker in the process of sanction...

  • Regional Sanctions Compliance Officer

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China Société Générale Assurances Full time

    Job Title: Regional Sanctions Compliance OfficerJoin Société Générale Assurances as a Regional Sanctions Compliance Officer and play a critical role in ensuring the company's compliance with sanctions regulations.Responsibilities:Perform in-depth analysis and provide timely sanctions compliance opinions on proposed transactions and customer...

  • Regional Sanctions Compliance Officer

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Société Générale Assurances Full time

    Job Title: Regional Sanctions Compliance OfficerWe are seeking a highly skilled Regional Sanctions Compliance Officer to join our team at Société Générale Assurances. As a key member of our Financial Crime Unit, APAC, you will play a critical role in ensuring the effective implementation of our Sanctions Compliance program.Responsibilities:Provide timely...

  • AML Advisory Assistant Vice President

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Fubon Bank Full time

    Main ResponsibilitiesAs Assistant Vice President, AML Advisory, you will provide expert advice to senior management and business/operational units on statutory and regulatory requirements related to AML/CFT/sanctions/FATCA/CRS matters. Your key responsibilities will include:Providing guidance on AML/CFT/sanctions/FATCA/CRS matters and recommendations for...

  • AML Advisory Assistant Vice President

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China Fubon Bank Full time

    Main ResponsibilitiesAs Assistant Vice President, AML Advisory, you will provide expert advice to senior management and business units on statutory and regulatory requirements related to Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), sanctions, and other relevant matters. Your key responsibilities will include:Providing guidance on...

  • Regional Sanctions Compliance Officer

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China Société Générale Assurances Full time

    About the RoleWe are seeking a highly skilled Regional Sanctions Compliance Officer to join our team at Société Générale Assurances. As a key member of our Compliance department, you will play a critical role in ensuring the effective implementation of our Sanctions Compliance program.Key ResponsibilitiesPerform in-depth analysis and provide timely...

  • AML Advisory Assistant Vice President

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Fubon Bank Full time

    Main ResponsibilitiesAs Assistant Vice President, AML Advisory, you will provide expert advice to senior management and business units on statutory and regulatory requirements related to Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), sanctions, FATCA, and CRS matters. Your key responsibilities will include:Providing guidance on...

  • AML Advisory Assistant Vice President

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Fubon Bank Full time

    Main ResponsibilitiesAs Assistant Vice President, AML Advisory, you will provide expert advice to senior management and business units on statutory and regulatory requirements related to Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), sanctions, and other financial crime matters. Your key responsibilities will include:Providing...

  • Senior Manager, Sanctions Compliance

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Full time

    Job SummaryWe are seeking a highly experienced professional to lead our Customer Due Diligence (CDD) Centre and ensure the effective execution of sanction compliance checking, CDD periodic reviews, and trigger event reviews for personal and corporate accounts.Key ResponsibilitiesCollaborate with various teams within the Financial Crime Compliance department...

  • Regional Sanctions Compliance Officer, APAC Financial Crime Unit

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Société Générale Assurances Full time

    As a Regional Sanctions Compliance Officer, you will be part of the APAC Financial Crime Unit, responsible for ensuring the bank's compliance with sanctions regulations.Key Responsibilities:Perform analysis and provide sanctions compliance opinions on proposed transactions and customer onboarding.Clear sanctions-related alerts and work with other teams to...

  • Senior Manager, Deal Advisory

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China KPMG China Full time

    Job Title: Senior Manager, Deal AdvisoryKPMG China is a leading professional services firm that provides audit, tax, and advisory services to clients across various industries. We are seeking a highly skilled and experienced Senior Manager to join our Deal Advisory team.About the RoleThe Senior Manager will be responsible for leading complex deal advisory...

  • Senior Manager, AML Compliance, Banking

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time

    The Role As a subject matter expert in AML based in Hong Kong, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Key Responsibilities: * Provide KYC/AML advisory services to various business lines * Develop and implement anti-money laundering policies and procedures * Execute training strategies for the...

  • Senior Manager, Infrastructure Advisory

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China KPMG China Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our Government & Infrastructure team in Hong Kong as a Senior Manager, Infrastructure Advisory. As a key member of our team, you will be responsible for leading and delivering advisory engagements on complex infrastructure projects, providing strategic, risk, commercial, and...

  • Senior Manager, AML Compliance, Banking

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time

    The RoleAs a subject matter expert in AML, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies for the local...

  • Business Compliance Manager

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job Title: Business Compliance ManagerAt Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Business Compliance Manager to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with relevant government regulations and the Bank's guidelines and policies.Key...

  • Regional Sanctions Compliance Officer, Regional Financial Crime Unit, APAC

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Société Générale Assurances Full time

    Regional Sanctions Compliance Officer, Regional Financial Crime Unit, APACPermanent contractHong Kong, Hong KongComplianceResponsibilitiesPerform analysis, liaise with Business Lines, KYC Team and other relevant departments to provide, in a timely manner, Sanctions compliance opinions in relation to (a) proposed transactions (including trade finance...

Senior Sanctions Advisory Manager

2 months ago

Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full time

Company Overview

Larson Maddox is a leading financial institution providing a wide range of products and services to institutional clients. We are seeking an experienced AML (Anti-Money Laundering) professional with a focus on sanctions compliance to join our team.

Job Summary

We are looking for a highly skilled AML Senior Manager to assist in overseeing and enhancing our bank's sanctions advisory and projects. The successful candidate will be responsible for developing, implementing, and maintaining our sanctions compliance program, including policies, procedures, and controls.

Key Responsibilities

  • Develop and implement sanctions compliance policies, procedures, and controls to ensure adherence to regulatory requirements.
  • Monitor sanctions lists and regulations to identify changes and ensure our systems and processes are up-to-date.
  • Conduct due diligence on new and existing clients to screen for sanctions risks.
  • Investigate potential sanctions violations and coordinate with relevant stakeholders on remediation activities.
  • Provide regular reporting and analytics on our sanctions compliance posture.
  • Deliver training to business units on sanctions compliance requirements and best practices.
  • Collaborate with internal teams (e.g., operations, legal, risk) to ensure a consistent approach to sanctions compliance.
  • Stay up-to-date with industry trends, regulatory changes, and best practices in sanctions compliance.

Requirements

  • Bachelor's degree in a relevant field (e.g., finance, compliance, law) or equivalent experience.
  • 7+ years of experience in AML/sanctions compliance, preferably within the banking industry.
  • Strong understanding of sanctions regimes, including OFAC, EU, and UN sanctions.
  • Proficient in data analysis and generating compliance reports.
  • Ideally with people management experience.
  • Effective communication and interpersonal skills to collaborate with cross-functional teams.
  • Relevant professional certifications, such as CAMS (Certified Anti-Money Laundering Specialist), are highly desirable.